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Home > England & Wales Companies > AIR CONTROL ENGINEERS LIMITED
Company Information for

AIR CONTROL ENGINEERS LIMITED

119 MEETING HOUSE LANE, BALSALL COMMON, COVENTRY, WARWICKSHIRE, CV7 7GD,
Company Registration Number
05995536
Private Limited Company
Active

Company Overview

About Air Control Engineers Ltd
AIR CONTROL ENGINEERS LIMITED was founded on 2006-11-10 and has its registered office in Coventry. The organisation's status is listed as "Active". Air Control Engineers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIR CONTROL ENGINEERS LIMITED
 
Legal Registered Office
119 MEETING HOUSE LANE
BALSALL COMMON
COVENTRY
WARWICKSHIRE
CV7 7GD
Other companies in CV7
 
Filing Information
Company Number 05995536
Company ID Number 05995536
Date formed 2006-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-06 15:58:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR CONTROL ENGINEERS LIMITED
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Company Officers of AIR CONTROL ENGINEERS LIMITED

Current Directors
Officer Role Date Appointed
OAKLEY SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-11-10
STEPHEN JOHN HARE
 Director 2008-01-31
MARK ANDREW HATFIELD
 Director 2006-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
OAKLEY COMPANY FORMATION SERVICES LIMITED
 Director 2006-11-10 2006-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OAKLEY SECRETARIAL SERVICES LIMITED ST JOHN'S WINE ROOMS LTD Company Secretary 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED MUSICVIBE LIMITED Company Secretary 2017-01-23 CURRENT 2017-01-23 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED FILMVIBE LIMITED Company Secretary 2017-01-23 CURRENT 2017-01-23 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED BOOKVIBE LIMITED Company Secretary 2017-01-23 CURRENT 2017-01-23 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED VIDEOVIBE LIMITED Company Secretary 2017-01-23 CURRENT 2017-01-23 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED CRECY LIMITED Company Secretary 2016-12-02 CURRENT 2016-12-02 Active
OAKLEY SECRETARIAL SERVICES LIMITED WARMLEY WEBBS MANAGEMENT LIMITED Company Secretary 2016-11-18 CURRENT 2016-11-18 Dissolved 2018-04-10
OAKLEY SECRETARIAL SERVICES LIMITED SUPPORTING FANS LIMITED Company Secretary 2016-11-03 CURRENT 2016-11-03 Dissolved 2018-02-27
OAKLEY SECRETARIAL SERVICES LIMITED FANZFIRST LIMITED Company Secretary 2016-11-03 CURRENT 2016-11-03 Dissolved 2018-02-27
OAKLEY SECRETARIAL SERVICES LIMITED FIRST4FANZ LIMITED Company Secretary 2016-11-03 CURRENT 2016-11-03 Dissolved 2018-02-27
OAKLEY SECRETARIAL SERVICES LIMITED SUPPORT4FANZ LIMITED Company Secretary 2016-11-03 CURRENT 2016-11-03 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED THE QUEENSBERRY SPORTING CLUB LIMITED Company Secretary 2016-10-21 CURRENT 2016-10-21 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED THE QUEENSBERRY DINNER LIMITED Company Secretary 2016-10-21 CURRENT 2016-10-21 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED QUEENSBERRY LIMITED Company Secretary 2016-10-21 CURRENT 2016-10-21 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED NEW BALL GAME LIMITED Company Secretary 2016-09-16 CURRENT 2016-09-16 Active
OAKLEY SECRETARIAL SERVICES LIMITED CATCH A FALLING STAR LIMITED Company Secretary 2016-06-09 CURRENT 2016-06-09 Active
OAKLEY SECRETARIAL SERVICES LIMITED FLEET STREET PUBLISHING LIMITED Company Secretary 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED FRESHMETRICS OFFICE LIMITED Company Secretary 2016-05-17 CURRENT 2016-05-17 Active
OAKLEY SECRETARIAL SERVICES LIMITED FLEET STREET SPORTING CLUB LIMITED Company Secretary 2016-04-14 CURRENT 2016-04-14 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED OAKLEY 2016 LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Dissolved 2016-11-15
OAKLEY SECRETARIAL SERVICES LIMITED LG RECYCLING LIMITED Company Secretary 2016-03-23 CURRENT 2016-03-23 Active
OAKLEY SECRETARIAL SERVICES LIMITED FLEET STREET MEDIA GROUP LIMITED Company Secretary 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED ALCEMA LTD Company Secretary 2016-03-15 CURRENT 2016-03-15 Active
OAKLEY SECRETARIAL SERVICES LIMITED THE HR PEOPLE GROUP LIMITED Company Secretary 2016-02-17 CURRENT 2016-02-17 Active
OAKLEY SECRETARIAL SERVICES LIMITED FLEET STREET TV LIMITED Company Secretary 2016-02-02 CURRENT 2016-02-02 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED FLEET STREET LEGENDS LIMITED Company Secretary 2016-01-18 CURRENT 2016-01-18 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED FLEET STREET SPORTS & MEDIA LIMITED Company Secretary 2016-01-11 CURRENT 2016-01-11 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED FLEET STREET FOOTBALL CLUB LIMITED Company Secretary 2016-01-11 CURRENT 2016-01-11 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED FLEET STREET ASSOCIATES LIMITED Company Secretary 2016-01-11 CURRENT 2016-01-11 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED FLEET STREET SPORT & MEDIA GROUP LIMITED Company Secretary 2016-01-11 CURRENT 2016-01-11 Active
OAKLEY SECRETARIAL SERVICES LIMITED TAX FOR MEDIA LIMITED Company Secretary 2015-12-01 CURRENT 2015-12-01 Active
OAKLEY SECRETARIAL SERVICES LIMITED ACD1 LIMITED Company Secretary 2015-11-06 CURRENT 2015-11-06 Active
OAKLEY SECRETARIAL SERVICES LIMITED HILL VIEW PROPERTIES (REDDITCH) LIMITED Company Secretary 2015-03-25 CURRENT 2015-03-25 Active
OAKLEY SECRETARIAL SERVICES LIMITED SUTTON VILLAGE LIMITED Company Secretary 2015-03-24 CURRENT 2015-03-24 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED ELAURUS HOLDINGS LIMITED Company Secretary 2015-03-12 CURRENT 2015-03-12 Active
OAKLEY SECRETARIAL SERVICES LIMITED ELAURUS DEVELOPMENTS LIMITED Company Secretary 2015-03-12 CURRENT 2015-03-12 Active
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & AMERICA LIMITED Company Secretary 2015-03-09 CURRENT 2013-03-08 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & MIDLAND LIMITED Company Secretary 2015-03-07 CURRENT 2013-03-06 Active
OAKLEY SECRETARIAL SERVICES LIMITED LEVEL THE PLAYING FIELD LIMITED Company Secretary 2015-02-25 CURRENT 2015-02-24 Active
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & GLOBAL LIMITED Company Secretary 2015-02-21 CURRENT 2013-02-20 Active
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & GULF LIMITED Company Secretary 2015-02-21 CURRENT 2013-02-20 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & MENA LIMITED Company Secretary 2015-02-21 CURRENT 2013-02-20 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & DUBLIN LIMITED Company Secretary 2015-02-19 CURRENT 2015-02-18 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED KEEP ATTACKING LIMITED Company Secretary 2015-02-16 CURRENT 2013-02-15 Active
OAKLEY SECRETARIAL SERVICES LIMITED KASH GENERATOR LIMITED Company Secretary 2015-02-02 CURRENT 2015-02-02 Active
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & CHINA LIMITED Company Secretary 2015-01-25 CURRENT 2013-01-24 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & EMIRATES LIMITED Company Secretary 2015-01-25 CURRENT 2013-01-24 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & ASIA LIMITED Company Secretary 2015-01-24 CURRENT 2013-01-23 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & AFRICA LIMITED Company Secretary 2015-01-24 CURRENT 2013-01-23 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & PARIS LIMITED Company Secretary 2015-01-24 CURRENT 2013-01-23 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & INDIA LIMITED Company Secretary 2015-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED XPERT SUPPORT LIMITED Company Secretary 2015-01-23 CURRENT 2015-01-23 Active
OAKLEY SECRETARIAL SERVICES LIMITED INFORMED PEOPLE LIMITED Company Secretary 2015-01-08 CURRENT 2013-01-07 Active
OAKLEY SECRETARIAL SERVICES LIMITED FAVOURITES RACING LIMITED Company Secretary 2014-12-22 CURRENT 2014-12-22 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED WHITE STAR LIVERY LIMITED Company Secretary 2014-12-22 CURRENT 2014-12-22 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED TYRE HILL FARM LIMITED Company Secretary 2014-12-22 CURRENT 2014-12-22 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED SEDGHI HOLDINGS LIMITED Company Secretary 2014-12-15 CURRENT 2014-12-15 Active
OAKLEY SECRETARIAL SERVICES LIMITED KOITOPIA LTD Company Secretary 2014-11-24 CURRENT 2014-11-24 Active
OAKLEY SECRETARIAL SERVICES LIMITED ANSELL DEVELOPMENTS LIMITED Company Secretary 2014-11-20 CURRENT 2014-11-20 Active
OAKLEY SECRETARIAL SERVICES LIMITED REGENCY ESTATE MANAGEMENT LIMITED Company Secretary 2014-10-10 CURRENT 2014-10-10 Active
OAKLEY SECRETARIAL SERVICES LIMITED INFORMED STUDENTS LTD Company Secretary 2014-08-01 CURRENT 2013-07-09 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED INFORMED GRADUATES LTD Company Secretary 2014-07-30 CURRENT 2011-07-29 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED PROPERTY TAX PEOPLE LIMITED Company Secretary 2014-07-29 CURRENT 2014-07-29 Active
OAKLEY SECRETARIAL SERVICES LIMITED OPTIMISED EXITS LIMITED Company Secretary 2014-07-05 CURRENT 2013-07-04 Active
OAKLEY SECRETARIAL SERVICES LIMITED INFORMED EXECUTIVES (EUROPE) LIMITED Company Secretary 2014-07-01 CURRENT 2011-06-22 Active
OAKLEY SECRETARIAL SERVICES LIMITED NO GLASS CEILINGS LIMITED Company Secretary 2014-06-01 CURRENT 2013-05-02 Active
OAKLEY SECRETARIAL SERVICES LIMITED SUPERTAPP INTERACTIVE LIMITED Company Secretary 2014-05-28 CURRENT 2014-05-28 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & DUBAI LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-21 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED INFORMED INFLUENCERS LTD Company Secretary 2014-05-14 CURRENT 2013-05-13 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & HONG KONG LIMITED Company Secretary 2014-05-02 CURRENT 2013-05-01 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED HONDURAS WHARF (BIRMINGHAM) LIMITED Company Secretary 2014-04-23 CURRENT 2014-04-23 Active
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & AUSTRALASIA LIMITED Company Secretary 2014-04-17 CURRENT 2013-04-16 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED FEED & BEDDING SPECIALISTS LIMITED Company Secretary 2013-12-20 CURRENT 2013-12-20 Active
OAKLEY SECRETARIAL SERVICES LIMITED JDN SIVITER HOLDINGS LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
OAKLEY SECRETARIAL SERVICES LIMITED TAX FOR ACTORS LIMITED Company Secretary 2013-08-19 CURRENT 2013-08-19 Active
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & EUROPE LIMITED Company Secretary 2013-04-17 CURRENT 2013-04-16 Active
OAKLEY SECRETARIAL SERVICES LIMITED FIDELITY ESTATES LIMITED Company Secretary 2013-01-23 CURRENT 2013-01-23 Active
OAKLEY SECRETARIAL SERVICES LIMITED MIDWAY WORCESTERSHIRE LIMITED Company Secretary 2012-09-05 CURRENT 2012-09-05 Dissolved 2015-04-07
OAKLEY SECRETARIAL SERVICES LIMITED ANVIL TEC LIMITED Company Secretary 2012-08-14 CURRENT 2012-08-14 Dissolved 2015-03-31
OAKLEY SECRETARIAL SERVICES LIMITED ALSINSTALLATIONS LIMITED Company Secretary 2012-01-03 CURRENT 2012-01-03 Active
OAKLEY SECRETARIAL SERVICES LIMITED ASTLEY TOWNE ESTATES LIMITED Company Secretary 2011-12-10 CURRENT 2002-12-09 Active
OAKLEY SECRETARIAL SERVICES LIMITED R & A CARPENTRY & BUILDING SERVICES LIMITED Company Secretary 2011-09-08 CURRENT 2011-09-08 Active
OAKLEY SECRETARIAL SERVICES LIMITED THE INFORMED DINER LIMITED Company Secretary 2011-07-29 CURRENT 2011-07-29 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED ORMEROD RUTTER SOLUTIONS LIMITED Company Secretary 2011-06-24 CURRENT 1999-06-23 Active
OAKLEY SECRETARIAL SERVICES LIMITED FAKING IT (REDDITCH) LIMITED Company Secretary 2011-01-12 CURRENT 2011-01-12 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED BARFORD CONTRACTS LIMITED Company Secretary 2010-11-09 CURRENT 2010-11-09 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED BARFORD INVESTMENT HOLDINGS LIMITED Company Secretary 2010-11-09 CURRENT 2010-11-09 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED TRIGG HOLDINGS LIMITED Company Secretary 2010-10-15 CURRENT 2010-10-15 Active
OAKLEY SECRETARIAL SERVICES LIMITED RETAIL ENGINEERING EUROPE LIMITED Company Secretary 2010-09-09 CURRENT 2010-09-09 Active
OAKLEY SECRETARIAL SERVICES LIMITED ALCEMA FIRE SAFETY LIMITED Company Secretary 2010-09-08 CURRENT 2010-09-08 Active
OAKLEY SECRETARIAL SERVICES LIMITED RETAIL INSTALLATIONS EUROPE LIMITED Company Secretary 2010-09-08 CURRENT 2010-09-08 Active
OAKLEY SECRETARIAL SERVICES LIMITED COMBINED ZERO CARBON TECHNOLOGIES LIMITED Company Secretary 2010-08-06 CURRENT 2010-08-06 Dissolved 2016-10-04
OAKLEY SECRETARIAL SERVICES LIMITED LINKWAY SOFTWARE LIMITED Company Secretary 2010-02-10 CURRENT 2010-02-10 Active
OAKLEY SECRETARIAL SERVICES LIMITED GIFTS N PREZZIES (UK) LIMITED Company Secretary 2009-11-18 CURRENT 2004-03-29 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED EQUESTRIAN & COUNTRY FEEDS LIMITED Company Secretary 2009-11-18 CURRENT 2008-02-29 Liquidation
OAKLEY SECRETARIAL SERVICES LIMITED EQUESTRIAN & COUNTRY LEISURE LIMITED Company Secretary 2009-11-18 CURRENT 1992-11-20 Dissolved 2018-07-11
OAKLEY SECRETARIAL SERVICES LIMITED GIFTS N PREZZIES LIMITED Company Secretary 2009-11-18 CURRENT 2004-03-29 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED BREIT MANAGEMENT LIMITED Company Secretary 2009-10-01 CURRENT 2006-10-25 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED DB PROPERTY FACILITIES MANAGEMENT LIMITED Company Secretary 2009-09-29 CURRENT 1993-08-09 Active
OAKLEY SECRETARIAL SERVICES LIMITED SIX POINT PROPERTIES LIMITED Company Secretary 2008-11-20 CURRENT 2008-11-20 Active
OAKLEY SECRETARIAL SERVICES LIMITED THE COMPANY SUPERSTORE LIMITED Company Secretary 2008-11-03 CURRENT 2008-11-03 Active
OAKLEY SECRETARIAL SERVICES LIMITED GLOBAL FLOOD DEFENCE HOLDINGS LIMITED Company Secretary 2008-10-16 CURRENT 2008-10-16 Liquidation
OAKLEY SECRETARIAL SERVICES LIMITED DRYWALL STEEL SECTIONS LIMITED Company Secretary 2008-05-16 CURRENT 2001-11-02 Active
OAKLEY SECRETARIAL SERVICES LIMITED MASI REAL ESTATE LIMITED Company Secretary 2008-02-15 CURRENT 2008-02-15 Active
OAKLEY SECRETARIAL SERVICES LIMITED WOLSELEY BUSINESS MANAGEMENT AND FINANCIAL PLANNING LIMITED Company Secretary 2008-01-18 CURRENT 2008-01-18 Active
OAKLEY SECRETARIAL SERVICES LIMITED BOING BOING LIMITED Company Secretary 2007-09-17 CURRENT 2007-09-17 Liquidation
OAKLEY SECRETARIAL SERVICES LIMITED MCKENZIE SECURITY LIMITED Company Secretary 2007-05-23 CURRENT 2007-05-23 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED DIAMOND WINDOWS (DROITWICH) LIMITED Company Secretary 2007-04-25 CURRENT 2005-02-17 Active
OAKLEY SECRETARIAL SERVICES LIMITED ABSOLUTE FITNESS (UK) LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED JU-A LIMITED Company Secretary 2007-04-12 CURRENT 2007-04-12 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED B.S.B.S SUPPLIES LIMITED Company Secretary 2007-04-04 CURRENT 2007-04-04 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED EAT SMART EDUCATERING LTD Company Secretary 2007-02-23 CURRENT 2007-02-23 Active
OAKLEY SECRETARIAL SERVICES LIMITED WYRE BUILDERS LIMITED Company Secretary 2007-02-19 CURRENT 2007-02-19 Active
OAKLEY SECRETARIAL SERVICES LIMITED OAKLEY F.P.C. LIMITED Company Secretary 2007-01-31 CURRENT 2007-01-31 Active
OAKLEY SECRETARIAL SERVICES LIMITED RECOVERY AND TRANSPORT SERVICES LIMITED Company Secretary 2006-12-08 CURRENT 2006-12-08 Dissolved 2018-01-16
OAKLEY SECRETARIAL SERVICES LIMITED OAKLEY TAX INVESTIGATION SERVICES LIMITED Company Secretary 2006-10-16 CURRENT 2006-10-16 Active
OAKLEY SECRETARIAL SERVICES LIMITED GREAT WELSH LAND LIMITED Company Secretary 2006-09-30 CURRENT 2005-11-30 Active
OAKLEY SECRETARIAL SERVICES LIMITED VOX BOX LIMITED Company Secretary 2006-06-14 CURRENT 2006-06-14 Dissolved 2016-03-08
OAKLEY SECRETARIAL SERVICES LIMITED ORMEROD RUTTER CORPORATE SOLUTIONS LIMITED Company Secretary 2006-06-06 CURRENT 2003-03-17 Active
OAKLEY SECRETARIAL SERVICES LIMITED A L WILLIAMS CONSTRUCTION LIMITED Company Secretary 2006-04-06 CURRENT 2002-11-25 Active
OAKLEY SECRETARIAL SERVICES LIMITED SOLID SOUL FITNESS LIMITED Company Secretary 2006-03-16 CURRENT 2006-03-16 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED SSA RECRUITMENT SPECIALISTS LIMITED Company Secretary 2006-01-24 CURRENT 2002-02-14 Dissolved 2014-06-25
OAKLEY SECRETARIAL SERVICES LIMITED LEISURESCAPES (UK) LIMITED Company Secretary 2005-12-06 CURRENT 2005-12-06 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & MIDLAND SECURITIES LIMITED Company Secretary 2005-12-05 CURRENT 2005-12-05 Active
OAKLEY SECRETARIAL SERVICES LIMITED CAMBRIAN CONCEPTS LTD Company Secretary 2005-12-05 CURRENT 2005-12-05 Active
OAKLEY SECRETARIAL SERVICES LIMITED DIGITEC SERVICES LIMITED Company Secretary 2005-12-05 CURRENT 2005-12-05 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED THERMAL TRANSFER SOLUTIONS LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
OAKLEY SECRETARIAL SERVICES LIMITED C.S.G. ASSOCIATES LIMITED Company Secretary 2005-11-02 CURRENT 2005-11-02 Active
OAKLEY SECRETARIAL SERVICES LIMITED D.J. & WARD LIMITED Company Secretary 2005-10-18 CURRENT 2005-10-18 Dissolved 2014-03-18
OAKLEY SECRETARIAL SERVICES LIMITED HOMESTYLE GROUP (MIDLANDS) LIMITED Company Secretary 2005-06-29 CURRENT 2005-06-29 Active
OAKLEY SECRETARIAL SERVICES LIMITED SUMMIT ROOFGUARD LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Dissolved 2016-12-14
OAKLEY SECRETARIAL SERVICES LIMITED HED TKD ONE LIMITED Company Secretary 2005-05-20 CURRENT 2005-05-20 Active
OAKLEY SECRETARIAL SERVICES LIMITED KICHARN LIMITED Company Secretary 2005-03-24 CURRENT 1999-06-23 Dissolved 2015-12-29
OAKLEY SECRETARIAL SERVICES LIMITED SPD PRINT LTD Company Secretary 2005-03-11 CURRENT 2005-01-07 Active
OAKLEY SECRETARIAL SERVICES LIMITED THEATACCOUNTS LIMITED Company Secretary 2004-09-20 CURRENT 2001-02-15 Active
OAKLEY SECRETARIAL SERVICES LIMITED G.S. SALES LIMITED Company Secretary 2004-08-16 CURRENT 2004-08-16 Active
OAKLEY SECRETARIAL SERVICES LIMITED JOHN FOLEY PHOTOGRAPHY LIMITED Company Secretary 2004-08-04 CURRENT 2003-06-10 Dissolved 2014-06-17
OAKLEY SECRETARIAL SERVICES LIMITED M G SPORTSWEAR LEISURE LIMITED Company Secretary 2004-05-23 CURRENT 2003-05-23 Active
OAKLEY SECRETARIAL SERVICES LIMITED HED PRO LIMITED Company Secretary 2004-04-05 CURRENT 2004-04-05 Active
OAKLEY SECRETARIAL SERVICES LIMITED U.K. PRIME SITES LIMITED Company Secretary 2004-03-03 CURRENT 2004-03-03 Active
OAKLEY SECRETARIAL SERVICES LIMITED HED TKD FIVE LIMITED Company Secretary 2004-02-16 CURRENT 2004-02-16 Dissolved 2014-07-08
OAKLEY SECRETARIAL SERVICES LIMITED HED TKD FOUR LIMITED Company Secretary 2004-02-16 CURRENT 2004-02-16 Active
OAKLEY SECRETARIAL SERVICES LIMITED HED TKD THREE LIMITED Company Secretary 2004-02-16 CURRENT 2004-02-16 Active
OAKLEY SECRETARIAL SERVICES LIMITED HHVC LIMITED Company Secretary 2003-07-04 CURRENT 2003-07-03 Active
STEPHEN JOHN HARE RIDGE TRADING SERVICES LIMITED Director 2005-07-14 CURRENT 2005-07-14 Active
MARK ANDREW HATFIELD AIR CONDITIONING ENGINEERS LIMITED Director 2010-09-01 CURRENT 1993-02-03 Active
MARK ANDREW HATFIELD RIDGE TRADING SERVICES LIMITED Director 2005-07-14 CURRENT 2005-07-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES
2023-06-2730/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-05-18AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-06-16AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-04-14AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-04-10PSC04Change of details for Mr Stephen John Hare as a person with significant control on 2019-04-09
2019-04-09CH01Director's details changed for Mr Stephen John Hare on 2019-04-09
2019-04-03AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08PSC07CESSATION OF STEPHEN JOHN HARE AS A PERSON OF SIGNIFICANT CONTROL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-05-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN HARE
2017-11-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW HATFIELD
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 110
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-07-10AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 110
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-05-04AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 110
2015-11-10AR0110/11/15 ANNUAL RETURN FULL LIST
2015-07-16AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 110
2014-12-01AR0110/11/14 ANNUAL RETURN FULL LIST
2014-04-08AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 059955360001
2014-02-12MEM/ARTSARTICLES OF ASSOCIATION
2014-02-12RES12VARYING SHARE RIGHTS AND NAMES
2014-02-12RES01ADOPT ARTICLES 12/02/14
2014-02-12SH10Particulars of variation of rights attached to shares
2014-02-12SH0124/01/14 STATEMENT OF CAPITAL GBP 110
2013-11-11AR0110/11/13 ANNUAL RETURN FULL LIST
2013-05-08AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0110/11/12 ANNUAL RETURN FULL LIST
2012-05-09AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-14AR0110/11/11 FULL LIST
2011-05-04AA30/11/10 TOTAL EXEMPTION SMALL
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HATFIELD / 15/03/2011
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 17 GREENFIELD AVENUE BALSALL COMMON COVENTRY WARWICKSHIRE CV7 7UG
2010-11-15AR0110/11/10 FULL LIST
2010-05-05AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-23AR0110/11/09 FULL LIST
2009-07-01AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-04-02AA30/11/07 TOTAL EXEMPTION SMALL
2008-03-12288aDIRECTOR APPOINTED STEPHEN JOHN HARE
2008-03-1288(2)AD 31/01/08 GBP SI 99@1=99 GBP IC 1/100
2008-01-09363sRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2006-11-29288bDIRECTOR RESIGNED
2006-11-29288aNEW DIRECTOR APPOINTED
2006-11-29287REGISTERED OFFICE CHANGED ON 29/11/06 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY
2006-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIR CONTROL ENGINEERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIR CONTROL ENGINEERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-13 Outstanding RIDGE TRADING SERVICES LIMITED
Creditors
Creditors Due After One Year 2012-11-30 £ 0
Creditors Due Within One Year 2013-11-30 £ 17,089
Creditors Due Within One Year 2012-11-30 £ 23,554

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR CONTROL ENGINEERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 40,565
Cash Bank In Hand 2012-11-30 £ 32,986
Current Assets 2013-11-30 £ 73,949
Current Assets 2012-11-30 £ 83,010
Debtors 2013-11-30 £ 33,016
Debtors 2012-11-30 £ 49,597
Secured Debts 2013-11-30 £ 0
Secured Debts 2012-11-30 £ 3,556
Shareholder Funds 2013-11-30 £ 58,233
Shareholder Funds 2012-11-30 £ 64,922
Stocks Inventory 2013-11-30 £ 0
Stocks Inventory 2012-11-30 £ 0
Tangible Fixed Assets 2013-11-30 £ 1,373
Tangible Fixed Assets 2012-11-30 £ 6,355

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIR CONTROL ENGINEERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR CONTROL ENGINEERS LIMITED
Trademarks
We have not found any records of AIR CONTROL ENGINEERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR CONTROL ENGINEERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AIR CONTROL ENGINEERS LIMITED are:

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FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AIR CONTROL ENGINEERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR CONTROL ENGINEERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIR CONTROL ENGINEERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV7 7GD